H O Wiles Limited (issued an NZ business identifier of 9429000005258) was registered on 18 Oct 2006. 1 address is in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc Centre, 1 Queen Street, Auckland City had been their physical address, up to 27 Oct 2020. H O Wiles Limited used other names, namely: Ngaiwi Holdings Limited from 18 Oct 2006 to 30 Apr 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Timothy Wiles (an individual) located at Orakei, Auckland 1071. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Timothy Wiles (an individual) - located at Orakei, Auckland 1071,
Geoffrey Baxter (an individual) - located at Orakei, Auckland 1071. Our information was updated on 24 Feb 2021.
Current address | Type | Used since |
---|---|---|
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy John Wiles
Orakei, Auckland, 1071
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 14, Hsbc Centre, 1 Queen Street, Auckland City, 1010 | Physical & registered | 05 Nov 2009 - 27 Oct 2020 |
C/-mcveagh Fleming Level 14, Hsbc Centre, 1 Queen Street, Auckland City | Registered & physical | 18 Oct 2006 - 05 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Timothy John Wiles Individual |
Orakei Auckland 1071 |
19 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Timothy John Wiles Individual |
Orakei Auckland 1071 |
19 Aug 2008 - current |
Geoffrey John Garland Baxter Individual |
Orakei Auckland 1071 |
19 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Timothy John Wiles Individual |
Orakei Auckland |
18 Oct 2006 - 27 Jun 2010 |
David Nicholas Wiles Individual |
Orakei Auckland |
19 Aug 2008 - 27 Jun 2010 |
H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 Entity |
30 Apr 2007 - 30 Apr 2007 | |
H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 Entity |
30 Apr 2007 - 30 Apr 2007 |
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